Montpeliers (edinburgh) Limited in Edinburgh

Montpeliers (edinburgh) Limited

Founded in 1996, Montpeliers (edinburgh), classified under reg no. SC163913 is an active company. Currently registered at 29 Queensferry Street EH2 4QS, New Town the company has been in the business for 28 years. Its financial year was closed on Thu, 25th Apr and its latest financial statement was filed on 2022-04-25. Since 1996-04-15 Montpeliers (edinburgh) Limited is no longer carrying the name Fruitwick.

At the moment there are 6 directors in the the company, namely Innes B., Kenneth R. and Wendy E. and others. In addition one secretary - David W. - is with the firm. As of 3 May 2024, there were 7 ex directors - Helen R., Jamie M. and others listed below. There were no ex secretaries.

Montpeliers (edinburgh) Limited Address / Contact

Office Address	29 Queensferry Street
Office Address2	Edinburgh
Town	New Town
Post code	EH2 4QS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC163913
Date of Incorporation	Wed, 6th Mar 1996
Industry	Public houses and bars
End of financial Year	25th April
Company age	28 years old
Account next due date	Thu, 25th Jan 2024 (99 days after)
Account last made up date	Mon, 25th Apr 2022
Next confirmation statement due date	Wed, 20th Mar 2024 (2024-03-20)
Last confirmation statement dated	Mon, 6th Mar 2023

Company staff

Innes B.

Position: Director

Appointed: 06 April 2017

Kenneth R.

Position: Director

Appointed: 27 March 1998

Wendy E.

Position: Director

Appointed: 15 April 1996

Robert E.

Position: Director

Appointed: 15 April 1996

David W.

Position: Secretary

Appointed: 22 March 1996

Ruth W.

Position: Director

Appointed: 22 March 1996

David W.

Position: Director

Appointed: 22 March 1996

Helen R.

Position: Director

Appointed: 01 October 2014

Resigned: 30 April 2019

Jamie M.

Position: Director

Appointed: 01 October 2014

Resigned: 30 April 2019

Innes B.

Position: Director

Appointed: 22 March 2012

Resigned: 01 May 2015

Karen C.

Position: Director

Appointed: 10 November 2008

Resigned: 18 April 2012

David J.

Position: Director

Appointed: 10 November 2008

Resigned: 31 January 2020

Helen R.

Position: Director

Appointed: 16 February 1999

Resigned: 28 April 2006

Gordon F.

Position: Director

Appointed: 12 February 1999

Resigned: 31 July 2001

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats found, there is Montpeliers (Edinburgh) Holdings Ltd from Edinburgh, Scotland. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Ewp (Edinburgh) Ltd that put Edinburgh, Scotland as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Montpeliers (Edinburgh) Holdings Ltd

5 Charlotte Lane, Edinburgh, EH2 4QZ, Scotland

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc705323
Notified on	8 October 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Ewp (Edinburgh) Ltd

5 Charlotte Lane, Edinburgh, EH2 4QZ, Scotland

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc705292
Notified on	9 September 2021
Ceased on	8 October 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Fruitwick	April 15, 1996

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-04-25 filed on: 26th, January 2024	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-04-25 filed on: 26th, January 2024	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2022-04-25 filed on: 26th, January 2023	accounts	Free Download (41 pages)
AA01	Previous accounting period extended from 2021-10-25 to 2022-04-25 filed on: 20th, July 2022	accounts	Free Download (1 page)
AA	Full accounts data made up to 2020-10-25 filed on: 8th, July 2021	accounts	Free Download (38 pages)
AA01	Previous accounting period extended from 2020-04-28 to 2020-10-25 filed on: 4th, January 2021	accounts	Free Download (1 page)
AA	Full accounts data made up to 2019-04-28 filed on: 18th, December 2019	accounts	Free Download (35 pages)
AA	Full accounts data made up to 2018-04-29 filed on: 18th, December 2018	accounts	Free Download (33 pages)
AA	Full accounts data made up to 2017-04-30 filed on: 19th, December 2017	accounts	Free Download (32 pages)
AA	Full accounts data made up to 2016-04-24 filed on: 7th, January 2017	accounts	Free Download (33 pages)
AR01	Annual return made up to 2016-03-06 with full list of members filed on: 27th, April 2016	annual return	Free Download (10 pages)
AA	Full accounts data made up to 2015-04-26 filed on: 31st, December 2015	accounts	Free Download (26 pages)
AR01	Annual return made up to 2015-03-06 with full list of members filed on: 21st, April 2015	annual return	Free Download (11 pages)
SH01	Statement of Capital on 2015-04-21: 101000.00 GBP	capital
AA	Full accounts data made up to 2014-04-27 filed on: 12th, January 2015	accounts	Free Download (26 pages)
AR01	Annual return made up to 2014-03-06 with full list of members filed on: 6th, March 2014	annual return	Free Download (10 pages)
AA	Full accounts data made up to 2013-04-28 filed on: 5th, December 2013	accounts	Free Download (26 pages)
AA01	Previous accounting period shortened from 2013-07-29 to 2013-04-28 filed on: 29th, May 2013	accounts	Free Download (3 pages)
AA	Full accounts data made up to 2012-07-29 filed on: 2nd, May 2013	accounts	Free Download (26 pages)
AR01	Annual return made up to 2013-03-06 with full list of members filed on: 6th, March 2013	annual return	Free Download (10 pages)
AA01	Previous accounting period shortened from 2013-04-30 to 2012-07-29 filed on: 5th, February 2013	accounts	Free Download (4 pages)
AA	Full accounts data made up to 2012-04-29 filed on: 24th, January 2013	accounts	Free Download (27 pages)
AR01	Annual return made up to 2012-03-06 with full list of members filed on: 17th, April 2012	annual return	Free Download (10 pages)
AA	Full accounts data made up to 2011-04-24 filed on: 4th, January 2012	accounts	Free Download (26 pages)
AR01	Annual return made up to 2011-03-06 with full list of members filed on: 14th, March 2011	annual return	Free Download (10 pages)
AA	Full accounts data made up to 2010-04-25 filed on: 20th, January 2011	accounts	Free Download (26 pages)
AR01	Annual return made up to 2010-03-06 with full list of members filed on: 12th, March 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2009-04-26 filed on: 1st, February 2010	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2008-04-27 filed on: 19th, March 2009	accounts	Free Download (24 pages)
363a	Annual return made up to 2009-03-06 filed on: 6th, March 2009	annual return	Free Download (6 pages)
363a	Annual return made up to 2008-03-16 filed on: 16th, March 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2007-04-29 filed on: 4th, March 2008	accounts	Free Download (24 pages)
363a	Annual return made up to 2007-03-30 filed on: 30th, March 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-03-30 filed on: 30th, March 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-04-30 filed on: 21st, February 2007	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2006-04-30 filed on: 21st, February 2007	accounts	Free Download (24 pages)
363s	Annual return made up to 2006-03-15 filed on: 15th, March 2006	annual return	Free Download (10 pages)
363s	Annual return made up to 2006-03-15 filed on: 15th, March 2006	annual return	Free Download (10 pages)
AA	Full accounts data made up to 2005-04-30 filed on: 19th, December 2005	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2005-04-30 filed on: 19th, December 2005	accounts	Free Download (22 pages)
363s	Annual return made up to 2005-03-29 filed on: 29th, March 2005	annual return	Free Download (10 pages)
363(288)	Annual return made up to 2005-03-29 (Director's particulars changed)	annual return
363s	Annual return made up to 2005-03-29 filed on: 29th, March 2005	annual return	Free Download (10 pages)
363(288)	Annual return made up to 2005-03-29 (Director's particulars changed)	annual return
AA	Full accounts data made up to 2004-04-30 filed on: 1st, March 2005	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2004-04-30 filed on: 1st, March 2005	accounts	Free Download (21 pages)
363s	Annual return made up to 2004-03-09 filed on: 9th, March 2004	annual return	Free Download (10 pages)
363(288)	Annual return made up to 2004-03-09 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 2004-03-09 filed on: 9th, March 2004	annual return	Free Download (10 pages)
AA	Full accounts data made up to 2003-04-30 filed on: 26th, January 2004	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2003-04-30 filed on: 26th, January 2004	accounts	Free Download (22 pages)
363s	Annual return made up to 2003-03-10 filed on: 10th, March 2003	annual return	Free Download (10 pages)
363s	Annual return made up to 2003-03-10 filed on: 10th, March 2003	annual return	Free Download (10 pages)
AA	Medium company accounts made up to 2002-04-30 filed on: 25th, February 2003	accounts	Free Download (19 pages)
AA	Medium company accounts made up to 2002-04-30 filed on: 25th, February 2003	accounts	Free Download (19 pages)
363s	Annual return made up to 2002-03-11 filed on: 11th, March 2002	annual return	Free Download (9 pages)
363s	Annual return made up to 2002-03-11 filed on: 11th, March 2002	annual return	Free Download (9 pages)
AA	Medium company accounts made up to 2001-04-30 filed on: 25th, January 2002	accounts	Free Download (19 pages)
AA	Medium company accounts made up to 2001-04-30 filed on: 25th, January 2002	accounts	Free Download (19 pages)
363s	Annual return made up to 2001-03-01 filed on: 1st, March 2001	annual return	Free Download (9 pages)
363s	Annual return made up to 2001-03-01 filed on: 1st, March 2001	annual return	Free Download (9 pages)
AA	Medium company accounts made up to 2000-04-30 filed on: 1st, March 2001	accounts	Free Download (19 pages)
AA	Medium company accounts made up to 2000-04-30 filed on: 1st, March 2001	accounts	Free Download (19 pages)
363s	Annual return made up to 2000-02-25 filed on: 25th, February 2000	annual return	Free Download (9 pages)
363s	Annual return made up to 2000-02-25 filed on: 25th, February 2000	annual return	Free Download (9 pages)
AA	Medium company accounts made up to 1999-04-30 filed on: 29th, December 1999	accounts	Free Download (20 pages)
AA	Medium company accounts made up to 1999-04-30 filed on: 29th, December 1999	accounts	Free Download (20 pages)
363s	Annual return made up to 1999-04-19 filed on: 19th, April 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-04-19 filed on: 19th, April 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1998-04-30 filed on: 23rd, December 1998	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1998-04-30 filed on: 23rd, December 1998	accounts	Free Download (16 pages)
AA	Accounts for a small company made up to 1997-08-31 filed on: 8th, June 1998	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1997-08-31 filed on: 8th, June 1998	accounts	Free Download (5 pages)
363s	Annual return made up to 1998-04-15 filed on: 15th, April 1998	annual return	Free Download (4 pages)
363s	Annual return made up to 1998-04-15 filed on: 15th, April 1998	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/08/98 to 30/04/98 filed on: 19th, March 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/98 to 30/04/98 filed on: 19th, March 1998	accounts	Free Download (1 page)
363s	Annual return made up to 1997-03-13 filed on: 13th, March 1997	annual return	Free Download (6 pages)
363s	Annual return made up to 1997-03-13 filed on: 13th, March 1997	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/08 filed on: 4th, December 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/08 filed on: 4th, December 1996	accounts	Free Download (1 page)